About

Registered Number: 01995693
Date of Incorporation: 05/03/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: 61 London Road, Maidstone, Kent, ME16 8TX,

 

Established in 1986, Smallworld Consultants Ltd have registered office in Maidstone, Kent, it's status is listed as "Active". We don't know the number of employees at this business. There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMALL, Martin Jonathan 12 March 1991 - 1
SMALL, Amanda Frances Lorna 01 August 1995 05 March 1999 1
SMALL, Brian Victor N/A 01 March 1991 1
SMALL, Pamela Doreen N/A 01 August 1995 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 18 November 2019
AD01 - Change of registered office address 18 June 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 19 January 2015
CERTNM - Change of name certificate 07 January 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 29 July 2013
AA01 - Change of accounting reference date 11 December 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 10 May 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 14 November 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 20 May 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
363a - Annual Return 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 07 August 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 30 November 2004
288c - Notice of change of directors or secretaries or in their particulars 04 November 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 10 June 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 14 September 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 27 July 1999
RESOLUTIONS - N/A 29 April 1999
RESOLUTIONS - N/A 29 April 1999
RESOLUTIONS - N/A 29 April 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 11 August 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 11 December 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 08 January 1997
288c - Notice of change of directors or secretaries or in their particulars 20 November 1996
288c - Notice of change of directors or secretaries or in their particulars 20 November 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 25 January 1996
288 - N/A 22 August 1995
288 - N/A 22 August 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 25 January 1995
AUD - Auditor's letter of resignation 03 January 1995
363s - Annual Return 01 February 1994
AA - Annual Accounts 07 January 1994
AA - Annual Accounts 23 December 1992
363s - Annual Return 23 December 1992
287 - Change in situation or address of Registered Office 14 February 1992
363s - Annual Return 06 January 1992
AA - Annual Accounts 05 January 1992
RESOLUTIONS - N/A 08 April 1991
288 - N/A 03 April 1991
AA - Annual Accounts 13 December 1990
363a - Annual Return 13 December 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
288 - N/A 23 June 1989
288 - N/A 12 January 1989
363 - Annual Return 30 December 1988
AA - Annual Accounts 30 December 1988
288 - N/A 15 February 1988
363 - Annual Return 17 September 1987
AA - Annual Accounts 17 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.